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TRAVELLERS EXCHANGE CORPORATION LIMITED

Active
03642637·incorporated 1998-10-01

TRAVELLERS EXCHANGE CORPORATION LIMITED is an active UK private limited company, incorporated on 1 October 1998 at Companies House (number 03642637; OpenRegistry canonical ID GB-03642637-travellers-exchange-corporation-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 19,725 active companies registered in Peterborough (postcode PE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-10-01
Registered Address
WORLDWIDE HOUSE, THORPE WOOD, PETERBOROUGH, PE3 6SB, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TRAVELLERS EXCHANGE CORPORATION LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Mortgages and charges

10 charges recorded against the company at Companies House: 3 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

TRAVELLERS EXCHANGE CORPORATION LIMITED has 1 person with significant control on file:

  • Travelex Acquisitionco Limited (United Kingdom reg. 12757830). Notified 2020-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Dr Bavaguthu Raghuram Shetty born 1942 resident in United Arab Emirates, Indian national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Travelex Limited (England And Wales reg. 04001915). Notified 2016-04-06. Ceased 2020-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Peterborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03642637.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.